Dissolved
Dissolved 2015-04-16
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Home > England & Wales Companies > R.G S IT CONSULTING LIMITED
Company Information for R.G S IT CONSULTING LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 04074210 Private Limited Company
Dissolved 2015-04-16 |
Company Overview
About R.g S It Consulting Ltd
R.G S IT CONSULTING LIMITED was founded on 2000-09-19 and had its registered office in Brighton. The company was dissolved on the 2015-04-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| R.G S IT CONSULTING LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04074210 | |
|---|---|---|
| Date formed | 2000-09-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-04-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 04:46:32 |
| Companies House |
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Company Officers of R.G S IT CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE HOLMES |
||
SIMON ANDREW CRUMP |
||
ROBERT LLEWELLYN MARTLAND HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON BRABNER ELLIS |
Director | ||
SPECIALISED ACCOUNTING SERVICES LTD |
Company Secretary | ||
HANLEY COMPANY FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RGS IT DEVELOPMENT LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
| PODIA LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Active | |
| RGS IT DEVELOPMENT LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
| PODIA LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 6 EAST DOWNS ROAD BOWDON CHESHIRE WA14 2LH ENGLAND | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE SPECIE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 6TH FLOOR WORLD TRADE CENTRE EXCHANGE QUAY MANCHESTER M5 3EJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HOLMES / 01/10/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SPRING COURT SPRING ROAD, HALE ALTRINCHAM CHESHIRE WA14 2UQ | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED COMPUTERON LIMITED CERTIFICATE ISSUED ON 26/09/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to R.G S IT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against R.G S IT CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
R.G S IT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 52,222 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 42,085 |
| Creditors Due Within One Year | 2012-09-30 | £ 42,085 |
| Creditors Due Within One Year | 2011-09-30 | £ 12,099 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.G S IT CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 190,014 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 62,016 |
| Cash Bank In Hand | 2012-09-30 | £ 62,016 |
| Cash Bank In Hand | 2011-09-30 | £ 15,733 |
| Current Assets | 2013-09-30 | £ 235,498 |
| Current Assets | 2012-09-30 | £ 119,840 |
| Current Assets | 2012-09-30 | £ 119,840 |
| Current Assets | 2011-09-30 | £ 31,892 |
| Debtors | 2013-09-30 | £ 45,484 |
| Debtors | 2012-09-30 | £ 57,824 |
| Debtors | 2012-09-30 | £ 57,824 |
| Debtors | 2011-09-30 | £ 4,813 |
| Shareholder Funds | 2013-09-30 | £ 183,276 |
| Shareholder Funds | 2012-09-30 | £ 77,755 |
| Shareholder Funds | 2012-09-30 | £ 77,755 |
| Shareholder Funds | 2011-09-30 | £ 21,421 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,628 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of R.G S IT CONSULTING LIMITED registering or being granted any patents Domain Names
R.G S IT CONSULTING LIMITED owns 1 domain names.
processorchestrator.co.uk
Income
Government Income
We have not found government income sources for R.G S IT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as R.G S IT CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where R.G S IT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | R.G S IT CONSULTING LIMITED | Event Date | 2014-11-03 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Members of the above Company will be held at the office of Savants, Queensbury House, 106 Queens Road, Brighton, BN1 3XF on 2 January 2015 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. A resolution to consider the release of the Liquidator will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. You may also use the following to attend the meeting by telephone conference: UK dial-in number: +44 (0) 330 221 0086 Passcode: 217-246-101 Date of Appointment: 15 January 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.G S IT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R.G S IT CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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